NORTH BEACH HOLDING ApS

  • Active

  • Registration 25053443

Company information

Status

Active
Address
Sundgårdsvej 61
8700 Horsens
Denmark
Registration number
Registration 25053443

Relations

Past relations
Subsidiaries
  • MINERVA GROUP A/S 50% ownership (2015-10-02 – 2015-10-31 ) 33.33% ownership (2015-11-01 – 2019-09-15 ) 25% ownership (2019-09-16 – 2021-12-31 ) 66.67% voting rights (2015-10-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2021-12-31 )
  • MINERVA GROUP A/S 50% ownership (2015-10-02 – 2015-10-31 ) 33.33% ownership (2015-11-01 – 2019-09-15 ) 25% ownership (2019-09-16 – 2021-12-31 ) 66.67% voting rights (2015-10-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2021-12-31 )
  • MINERVA GROUP A/S 50% ownership (2015-10-02 – 2015-10-31 ) 33.33% ownership (2015-11-01 – 2019-09-15 ) 25% ownership (2019-09-16 – 2021-12-31 ) 66.67% voting rights (2015-10-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2021-12-31 )
  • PA INVEST AF 12.06.08 A/S 50% ownership (2008-06-12 – 2022-08-29 ) 100% ownership (2022-08-30 – ) 50% voting rights (2008-06-12 – 2022-08-29 ) 100% voting rights (2022-08-30 – )
  • PA INVEST AF 12.06.08 A/S 50% ownership (2008-06-12 – 2022-08-29 ) 100% ownership (2022-08-30 – ) 50% voting rights (2008-06-12 – 2022-08-29 ) 100% voting rights (2022-08-30 – )
  • Ejendomsselskabet Ejbyvænget A/S 10% ownership (2019-01-31 – ) 10% voting rights (2019-01-31 – )
  • Arion Racing Scandinavia ApS 50% ownership (2017-04-27 – 2019-01-27 ) 25% ownership (2019-01-28 – 2020-10-05 ) 50% voting rights (2017-04-27 – 2020-10-05 ) 66.67% voting rights (2020-10-06 – 2025-02-27 )
  • Arion Racing Scandinavia ApS 50% ownership (2017-04-27 – 2019-01-27 ) 25% ownership (2019-01-28 – 2020-10-05 ) 50% voting rights (2017-04-27 – 2020-10-05 ) 66.67% voting rights (2020-10-06 – 2025-02-27 )
  • MekaTecH ApS 33.33% ownership (2019-01-23 – ) 33.33% voting rights (2019-01-23 – )

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018 05-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss -53 -20 -19 -160 -205 -128 -192 -192
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -53 -20 -19 -160 0 0 0 0
Profit loss from ordinary activities before tax 2,392 2,258 5,368 3,478 1,728 5,401 5,258 5,258
Other finance expenses 0 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0 0
Profit loss 2,559 2,239 4,932 3,207 1,757 5,191 5,112 5,112